Insurance Law
 
United States of America v. Jeffrey Black

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Birmingham, AL - The United States of America charged Jeffrey Black with medical fraud.
<... More...
   $0 (04-07-2020 - OK)

Montrose Chemical Corporation of California v. The Superior Court of Los Angeles County, Canadian Universal Insurance Company, Inc., Real Party in Interest

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Montrose Chemical Corporation (Montrose) was sued for
causing continuous environmental da... More...
   $0 (04-07-2020 - CA)

Rockefeller Technology Investments (Asia) VII v. Changzhou Sinotype Technology Company, LTD.

The parties here, sophisticated business entities, entered
into a contract wherein they agreed to submit to the jurisdiction
of California courts and to resolve disputes between them
through California arbitration. They also agreed to provide
notice and “service of process” to each other through Federal
Express or similar courier. The narrow question we address is
whether t... More...
   $0 (04-06-2020 - CA)

STATE FARM INSURANCE COMPANY vs SPEED DRY, INC., AS ASSIGNEE OF MAURICIO AND PATRICIA ORTIZ

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Mauricio and Patricia Ortizes’ residence was insured by State Farm under a
homeowner’s policy. ... More...
   $0 (04-05-2020 - FL)

PEOPLE'S TRUST INSURANCE COMPANY vs YESENIA VALENTIN

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Valentin’s property was insured by People’s Trust under a policy that
included a Preferred Cont... More...
   $0 (04-04-2020 - FL)

United States of America v. Finance of America Resverse (FAR)

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Washington, DC - The United States of America sued Finance of America Resverse (FAR) on a Fa... More...
   $2470000 (04-03-2020 - DC)

IN RE THE ESTATE OF FRED FRANKLIN JAMES, SR., deceased, and In the Matter of the Creditor Claims of: PAMELA A. FLENER, Plaintiff/Appellee, and Glenn Flener, Plaintiff, v. F. NILS RAUNIKAR, Personal Representative of the Estate of Fred Franklin James, SR., deceased, Defendant/Appellant, and FRED FRANKLIN JAMES, JR., Appellant, and DALE BRYAN JAMES, Appellee.

¶1 We granted certiorari to address whether two children who were named beneficiaries in a will were pretermitted heirs. We hold that heirs are not pretermitted because their beneficiary status on a non-probate asset differs from their bequests in a will. We reverse the trial court in part, and remand for proceedings consistent with our determination neither child was a pretermitted heir.

... More...
   $0 (04-03-2020 - OK)

State of North Dakota v. Mark James Pagenkopf

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In March 2019, Pagenkopf pleaded guilty to unlawful entry into a vehicle
and theft of property ... More...
   $0 (04-02-2020 - ND)

David Wasley v. State of North Dakota, by and through Workforce Safety and Insurance, Appellee and NLR Personnel, LLC

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David Wasley appeals the district court’s judgment affirming the
administrative law judge’s (AL... More...
   $0 (04-01-2020 - ND)

STATE OF OKLAHOMA, Plaintiff, v. BILL RUSSELL, Defendant.

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Claremore, OK - The State of Oklahoma charged Defendant with:

Count # 1. Count as Fi... More...
   $0 (03-31-2020 - OK)

United States of America v. Anthem, Inc.

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New York, NY - The United States of America charged Anthem, Inc. with civil fraud.

T... More...
   $0 (03-31-2020 - NY)

DANNY LEWIS AND TAMI LEWIS v. DANNY JEWELL; CHARLOTTE JEWELL; AND CHANDLER INSURANCE AGENCY, INC.

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The Jewells filed a complaint alleging that appellants had defaulted on two
promissory no... More...
   $0 (03-27-2020 - AR)

STATE OF OKLAHOMA, Plaintiff, v. JAMES RAY WHITE, Defendant.

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Lawton, OK - The State of Oklahoma charged James Ray White with:

Count # 1. Count a... More...
   $0 (03-26-2020 - OK)

STATE OF KANSAS, v. SHERMAN NORMAN JENKINS

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During the early morning hours of February 4, 2016, Topeka-area law
enforcement participat... More...
   $0 (03-26-2020 - KS)

ROYCE WILLIAMS v. GEICO GENERAL INSURANCE COMPANY

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GEICO General Insurance Company insured Royce Williams when he was injured
in an automobil... More...
   $0 (03-26-2020 - KS)

United States of America v. Pamela Emanuel


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Sacramento, CA - The United States of America charged Pamela Emanuel with fraud.
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   $0 (03-24-2020 - CA)

Ruben Fernandez, Jr. v. The State of Texas

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Fernandez was initially indicted on August 26, 2015, then re-indicted on May 18, 2016,
hav... More...
   $0 (03-20-2020 - TX)

United States of America v. Andrew E. Fisher

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Pensacola, FL - The United States of America charged Andrew E. Fisher with health care fr... More...
   $0 (03-18-2020 - FL)

United States of America v. Grange Insurance Association and Dale Owens

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Denver, CO - The United States of America sued Grange Insurance Association and Dale Owen... More...
   $500000 (03-18-2020 - )

K.G., a Minor, etc. v. S.B.

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The question posed in this appeal is whether a father who provides financial
support ... More...
   $0 (03-18-2020 - CA)

United States of America v. Christopher Kania

Madison, WI - The United States of America charged Christopher Kania with obtaining oxycodone by use of misrepresentation, fraud, and deception.

Christopher Kania, 40, Portage, Wisconsin, pleaded guilty on Thursday, March 12, in U.S. District Court in Madison to obtaining oxycodone by use of misrepresentation, fraud, and deception.

This charge carries a maximum penalty of four ... More...
   $0 (03-17-2020 - WI)

STATE OF OKLAHOMA, Plaintiff, v. JAMES GLENN SAWNEY, Defendant.

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Stilwell, OK - The State of Oklahoma charged James Glenn Sawney with:

Count # 1. Cou... More...
   $0 (03-16-2020 - OK)

State of Oklahoma v. FERRICK, MARICO ANTWON

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Tulsa, OK - The State of Oklahoma charged Marico Antwon Ferrick with:
... More...
   $0 (03-13-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. MIYA CHARIE CLARK, Defendant.

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Legal Suites and Virtual Offices Available, two Locations in Downtown Tulsa / Pat Huether - 918-398-5678



Tulsa, OK - The State of Oklahoma charged Miya Charie Clark with:
More...
   $0 (03-13-2020 - OK)

United States of America v. Greg E. Lindberg

Stateville, NC - The United States of America charged Greg E. Lindberg with public corruption and bribery.

A federal jury sitting in Charlotte, North Carolina, has convicted the founder and chairman of a multinational investment company and a company consultant of public corruption and bribery charges, for orchestrating a bribery scheme involving independent expenditure accounts and impro... More...
   $0 (03-13-2020 - )

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